The essay deals with the legal entity’s safeguards in criminal proceedings, with special reference to its rights of defense. The topic of the entity’s ‘exposure’ to liability risk and to the prejudice of its rights of defense emerges with reference to the ‘risk mapping’ in drafting the model, also in relation to the information flows among which are the news received through the so-called ‘whistleblowing’. We conclude that both the legal entity’s sensitive documents and the whistleblower report should be used to improve the preventive model, with the related guarantee measures in order to exclude that their virtuous use by the same entity could damage itself in the criminal trial

Compliance Programs and Legal Entity’s Safeguards in Criminal Proceedings / Massi, S.; Valenzano, A. S.. - In: ARCHIVIO PENALE. - ISSN 2384-9479. - (2019), pp. 1-13.

Compliance Programs and Legal Entity’s Safeguards in Criminal Proceedings

A. S. Valenzano
2019

Abstract

The essay deals with the legal entity’s safeguards in criminal proceedings, with special reference to its rights of defense. The topic of the entity’s ‘exposure’ to liability risk and to the prejudice of its rights of defense emerges with reference to the ‘risk mapping’ in drafting the model, also in relation to the information flows among which are the news received through the so-called ‘whistleblowing’. We conclude that both the legal entity’s sensitive documents and the whistleblower report should be used to improve the preventive model, with the related guarantee measures in order to exclude that their virtuous use by the same entity could damage itself in the criminal trial
2019
legal entity; safeguards; criminal proceedings
01 Pubblicazione su rivista::01a Articolo in rivista
Compliance Programs and Legal Entity’s Safeguards in Criminal Proceedings / Massi, S.; Valenzano, A. S.. - In: ARCHIVIO PENALE. - ISSN 2384-9479. - (2019), pp. 1-13.
File allegati a questo prodotto
File Dimensione Formato  
Valenzano_Compliance-programs_2019.pdf

accesso aperto

Note: http://www.archiviopenale.it/compliance-programs-and-legal-entitys-safeguards-in-criminal-proceedings-di-a-s-valenzano-s-massi/contenuti/7964
Tipologia: Versione editoriale (versione pubblicata con il layout dell'editore)
Licenza: Tutti i diritti riservati (All rights reserved)
Dimensione 220.94 kB
Formato Adobe PDF
220.94 kB Adobe PDF

I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.

Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11573/1283951
Citazioni
  • ???jsp.display-item.citation.pmc??? ND
  • Scopus ND
  • ???jsp.display-item.citation.isi??? ND
social impact